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17-1382
| 1 | 1 | Minutes from December 12, 2017. | minutes | Minutes from December 12, 2017. | approved | Fail |
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18-0055
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2017. | approved | Pass |
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18-0016
| 1 | 3 | Report from Joy Gossman, Public Defender, for the month of November 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2017. | approved | Pass |
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17-1381
| 1 | 4 | Report from Carla N. Wyckoff, County Clerk, for the month of November, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of November 2017. | approved | Pass |
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17-1379
| 1 | 5 | November 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2017. | approved | Pass |
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17-1355
| 1 | 6 | Treasurer Cash and Invesment October 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of October 2017. | approved | Pass |
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18-0066
| 1 | 7 | Resolution providing for the reappointments of Bill Durkin and Carol Calabresa as alternate members of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointments of Bill Durkin and Carol Calabresa as alternate members of the Lake County Stormwater Management Commission. | approved | Pass |
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18-0067
| 1 | 8 | Resolution providing for the reappointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority. | reappointment | Resolution providing for the reappointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority. | approved | Pass |
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17-1380
| 1 | 9 | Ordinance amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance. | adopted | Pass |
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18-0006
| 1 | 10 | Coroner Deceased Person Removal Services | resolution | Joint resolution authorizing a two-year contract, with the option to renew for up to three additional one year periods, with Superior Ambulance Service, Elmhurst, Illinois, for deceased person removal services for the Lake County Coroner’s Office in the estimated annual amount of $125,000. | adopted | Pass |
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18-0001
| 1 | 11 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2018 for a continued participation fee of $42,000. | adopted | Pass |
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18-0005
| 1 | 12 | SAO: 2018 NCVRW Grant | resolution | Joint resolution accepting the 2018 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | adopted | |
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18-0015
| 1 | 13 | 2018 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $165,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM. | adopted | Pass |
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18-0007
| 1 | 14 | County Speed Zone Ordinance: Washington Street, County Highway 45, in Avon Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently designated at 40 MPH, on Washington Street, County Highway 45, from a point 1,300 feet east of Hainesville Road, County Highway 24, to a point 1,100 feet west of Hainesville Road, County Highway 24, located in Avon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0019
| 1 | 15 | Bristol Boat Services: Lease Agreement | resolution | Joint resolution authorizing a lease to Bristol Boat Services, Inc., a boat storage and marine service business located on the Chicago North Shore and Milwaukee Railroad property (CNS&M RR), for a period of three years, ending November 30, 2020. | adopted | Pass |
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17-1338
| 1 | 16 | Old McHenry Road: Village of Long Grove Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easement from the Village of Long Grove to Lake County, effectuating an agreement relating to the right-of-way, construction, and maintenance of improvements along Old McHenry Road, from Illinois Route 53 to Cuba Road, and designated as Section 11-00083-09-RS. | adopted | Pass |
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17-1339
| 1 | 17 | Village of Long Grove: Traffic Signal Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Long Grove regarding the costs for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (DOT) and interconnection with Lake County PASSAGE. | adopted | Pass |
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18-0017
| 1 | 18 | 2018 Paratransit Pace Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2018, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | adopted | Pass |
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18-0021
| 1 | 19 | Millburn Bypass: IDOT Agreement Addendum Two | resolution | Joint resolution authorizing addendum number two to the agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road and Grass Lake Road intersection near the Millburn Historic District, to include the jurisdictional transfer of Old US Route 45, in its entirety, from the State of Illinois to Lake County as new County Highway 83, and designated as Section 05-00262-02-RP. | adopted | Pass |
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17-1385
| 1 | 20 | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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18-0059
| 2 | 21 | Resolution accepting the Lake County Commission on Government Reform and Accountability Final Report and providing for the appointment of members to the Lake County Government Reform Implementation Committee. | resolution | Resolution accepting the Lake County Commission on Government Reform and Accountability Final Report and providing for the appointment of members to the Lake County Government Reform Implementation Committee. | | |
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18-0065
| 1 | 22 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-0018
| 1 | 23 | Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $229,000, to complete a National Bridge Inventory System (NBIS) in-depth inspection of the 38 designated structures in Lake County, appropriating $255,000 of County Bridge Tax funds, and designated as Section 18-00999-50-BI. | adopted | Pass |
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18-0022
| 1 | 24 | Oxcart Truck Fee Collection Services Agreement | resolution | Joint resolution authorizing an agreement with Oxcart Permits Systems, LLC (Oxcart), Palatine, Illinois, for collection of truck permit fees required for all overweight and over-dimensioned truck trips in accordance with the Illinois Vehicle Code. | adopted | Pass |
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18-0064
| 1 | 25 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-1378
| 1 | 26 | Joint resolution officially commemorating the legacy and service of Lake County Board District 14 Member Audrey H. Nixon by naming the newly constructed pedestrian bridge that connects the Court Expansion to the Lake County Building in her honor. | resolution | Resolution commemorating the legacy and service of Lake County Board District 14 Member Audrey H. Nixon by naming the newly constructed pedestrian bridge connecting the Court Expansion to the Lake County Building in her honor. | adopted | Pass |
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18-0004
| 1 | 27 | Resolution amending Lake County’s Policy and Procedure 2.14 Harassment to comply with newly adopted state regulations regarding sexual harassment. | resolution | Resolution amending Lake County’s Policy and Procedure 2.14 Harassment to comply with newly adopted state regulations regarding sexual harassment. | adopted | Pass |
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18-0059
| 2 | 21 | Resolution accepting the Lake County Commission on Government Reform and Accountability Final Report and providing for the appointment of members to the Lake County Government Reform Implementation Committee. | resolution | Resolution accepting the Lake County Commission on Government Reform and Accountability Final Report and providing for the appointment of members to the Lake County Government Reform Implementation Committee. | adopted as amended | Pass |
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18-0068
| 1 | 28 | Resolution providing for the appointment of Stephen Henley as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Stephen Henley as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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18-0069
| 1 | 29 | For Information - Appointment Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | presentation | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | | |
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18-0070
| 1 | 30 | For Information - Appointment of Terry Weppler as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board. | presentation | For Information - Appointment of Terry Weppler as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board. | | |
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